Join Grant Thornton’s and Rosenblatt’s virtual event series on Financial Crime Resilience to gain an insight into the most pressing financial crime issues facing businesses today.
In the first session, we will discuss the introduction of Asset Freezing and Forfeiture orders (AFFO) and Unexplained Wealth Orders (UWO) into UK criminal law as a civil recovery tool by the Criminal Finances Act 2017. We will look at their effectiveness in seizing proceeds of crime, and the Serious Fraud Office (SFO) and National Crime Agency that use these.
To register click below:
https://www2.grantthornton.co.uk/2021-Q1-Feb-Mar-FS-Financial-crime-resilience-selection_Page.html
